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Home My WebLink About~CC Agenda 2006-02-13 • pE SEAL \ i \ �RPll g g l � '* • *; AGENDA 1m�. ,2s y' `O s f? Fq 2...\ ic REGULAR CITY COUNCIL MEETING CITY OF SEAL BEACH, CALIFORNIA Monday, February 13, 2006, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California CHARLES ANTOS MAYOR First District JOHN LARSON RAY YBABEN MAYOR PRO TEM COUNCIL MEMBER Second District Fourth District PAUL YOST MICHAEL LEVITT COUNCIL MEMBER COUNCIL MEMBER Third District Fifth District Next Council Resolution: Number 5429 Next Council Ordinance: Number 1544 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports, are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Linda Devine, City Clerk, at (562) 431 -2527, Monday through Friday, between the hours of 8 AM and 5 PM. In compliance with the Americans with Disabilities Act, if you require a disability - related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at (562) 431 -2527 at least 48 hours prior to the meeting. City of Seal Beach Virtual City Hall Web Site: www.ci.seal- beach.ca.us CALL TO ORDER • PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA • By motion of the City Council this is the time to: notify the public of any changes to the agenda and/or rearrange the order of the agenda. PRESENTATIONS /PROCLAMATIONS A. Presentation by AYSO Soccer ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council. Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Council are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. CITY ATTORNEY REPORT Quinn Barrow, Esq. CITY MANAGER REPORT John B. Bahorski, City Manager COUNCIL COMMENTS COUNCIL ITEMS CONSENT Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items previously removed by Council, staff or a member of the public. *B. WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES With no Member of the Council dissenting, Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. Monday, Februmy /3, 2006 City Council *C. Minutes of City Council Regular Adjourned and City Council Regular meeting held on January 23, 2006 — Approve by minute order. *D. Approve by Minute Order Demands on Treasury: Warrants: 56219 -56486 $2,031,697.81 Year -to -Date: $19,801,204.36 Payroll: Direct Deposits & Cks 56174 -56218 $ 180,128.04 Cks 56431 -56485 $ 181,622.67 $ 361,750.71 Year -to -Date: $ 3,227,921.58 Year -to -date are actual cash disbursements and do not reflect actual expenditures due to year -end accruals. *E. Authorize New Check Signatures — Adopt Resolution No. 5429 providing authorization to sign demands and checks for withdrawal of funds on deposit with the Bank of America and rescinding Resolution No. 5380. *F. Authorizing the Levy of a Special Tax Within Community Facilities District No. 2005 -01 (Pacific Gateway Business Center) — Waive further reading and Adopt Ordinance No. 1542 authorizing levy of special tax within District No. 2005 -01. *G. Ordinance No. 1543: New Definitions Relating to Signs: Adoption of New General Provisions for All Signs; and Adoption of New On- Premise Sign Standards Within the Main Street Specific Plan Area (Zone Text Amendment 05 -3) — Waive further reading and Adopt Ordinance No. 1543 adopting new definitions relating to signs; new, general provisions for all signs; and new on- premise sign standards within the Main Street Specific Plan. *H. Acceptance of the Annual Paving Rehabilitation Project No. 50174 (Phase One) — Adopt Resolution No. 5430 formally accepting completion of Phase One entered into between City of Seal Beach and Sequel Contractors, Inc. *I. Acceptance of the Seal Beach Boulevard Landscaped Median Project No. 50200 — Adopt Resolution No. 5431 formally accepting completion of project entered into between City of Seal Beach and Alliance Streetworks, Inc. *J. Appointment to Measure "M" Super Committee — Approve appointment of Councilmember Michael Levitt as City representative to the Committee for the remainder of the 2005 -2006 term. Monday, February 13, 2006 City Council *K. Police Officer Association andPolice Management Association Memorandums of Understanding —Adopt Resolution No. 5432 adopting the MOU between the City of Seal Beach and the Seal Beach Police Officers Association and the Seal Beach Police Management Association, and enumerating employee classifications and compensation as of July 1, 2005. *L. Comment Letter re. Draft Program EIR for the 2006 Long -Range Transportation Plan by Orange County Transportation Authority — Authorize Mayor to sign proposed Response Letter, and instruct staff to forward to the Planning Commission and Environmental Quality Control Board for information purposes. Receive and File Staff Report. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING — M. Tentative Parcel Map 2003 -251 (1910 -1920 Saint Andrews Drive & 13904 -13970 Seal Beach Boulevard; Seal Beach Village Center) — Staff recommends adoption of Resolution No. 5433 approving a request to resubdivide three parcels, including consolidation and reconfiguration of existing lot lines. NEW BUSINESS - ADJOURN CITY COUNCIL TO FEBRUARY 27, 2006 — 6:30 p.m. Monday, February 13, 2006 City Council